DOSSIERS / MALARONO HOLDINGS LIMITED
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Company dossier

MALARONO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-12
KYBE ID: HE264013 · HE264013 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MALARONO HOLDINGS LIMITED
DRCIP data.gov.cy
HE264013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-12
DRCIP data.gov.cy
'Εγκωμης, 2,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ANDREAS ANDREOU CARTON LTDactiveANDREOU ENERGY GROUP LIMITEDunknownANDREOU ENERGY INDUSTRIES LIMITEDunknownARDIBAX HOLDINGS LTDactiveASTROMERIA PROPERTIES LIMITEDactiveCERANTINO HOLDINGS LIMITEDdissolvedELINOFA HOLDINGS LIMITEDdissolvedFYLKIO HOLDINGS LTDactiveGEOVASI LTDactiveGLISCOR HOLDINGS LTDdissolvedGUZZLORD HOLDINGS LTDunknownLOFRIAC TRADING LIMITEDdissolvedMAILTONA HOLDINGS LIMITEDdissolvedMALORNITO HOLDINGS LIMITEDdissolvedMOGLIA TRADING LIMITEDactiveNERALAND PROPERTIES LIMITEDactiveOLARMONO HOLDINGS LIMITEDdissolvedSERVOMIO HOLDINGS LIMITEDdissolvedSLUGMA HOLDINGS LIMITEDdissolvedSOLOSIS HOLDINGS LTDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100